BOUSTEAD RENEWABLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boustead Renewables Limited. The company was founded 10 years ago and was given the registration number 08858060. The firm's registered office is in LONDON. You can find them at 21 Aylmer Parade, Aylmer Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BOUSTEAD RENEWABLES LIMITED
Company Number	:	08858060
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 January 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	21 Aylmer Parade, Aylmer Road, London, England, N2 0AT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Studio 5,, 13 Soho Square, London, United Kingdom, W1D 3QF	Director	04 February 2022	Active
Studio 5,, 13 Soho Square, London, United Kingdom, W1D 3QF	Director	25 October 2018	Active
78-80, St. John Street, London, England, EC1M 4JN	Director	12 August 2015	Active
82, St John Street, London, England,	Director	12 January 2015	Active
82, St John Street, London, England,	Director	12 January 2015	Active
78-80, St. John Street, London, EC1M 4JN	Director	05 June 2017	Active
82, St John Street, London, England,	Director	12 January 2015	Active
First Floor, Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER	Director	05 June 2017	Active
78-80, St. John Street, London, England, EC1M 4JN	Director	22 January 2016	Active
82, St John Street, London, England,	Director	23 January 2014	Active
82, St John Street, London, England,	Director	23 January 2014	Active
82, St John Street, London, England,	Director	12 January 2015	Active
78-80, St. John Street, London, England, EC1M 4JN	Director	01 April 2015	Active
78-80, St. John Street, London, England, EC1M 4JN	Corporate Director	18 November 2015	Active

People with Significant Control

Amber Fusion Inc.
Notified on	:	19 July 2024
Status	:	Active
Country of residence	:	United States
Address	:	401, Ryland Street, Reno, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

Fearnley & Kinde Limited
Notified on	:	17 September 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	First Floor, Lansdowne House, London, United Kingdom, W1J 6ER
Nature of control	:	Ownership of shares 75 to 100 percent

International Corporate Finance Limited
Notified on	:	05 February 2019
Status	:	Active
Country of residence	:	England
Address	:	Amba House, 3rd Floor, 15 College Road, Harrow, England, HA1 1BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Sital Jagdish Joshi
Notified on	:	25 October 2018
Status	:	Active
Date of birth	:	May 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	19a, Station Terrace, London, United Kingdom, NW10 5RX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Harald Torbjorn Gabriel Jakob Kinde
Notified on	:	25 October 2018
Status	:	Active
Date of birth	:	October 1958
Nationality	:	Swedish
Country of residence	:	England
Address	:	21, Aylmer Parade, London, England, N2 0AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Harald Torbjorn Gabriel Jakob Kinde
Notified on	:	30 October 2016
Status	:	Active
Date of birth	:	October 1958
Nationality	:	Swedish
Address	:	78-80, St. John Street, London, EC1M 4JN
Nature of control	:	Ownership of shares 75 to 100 percent

BOUSTEAD RENEWABLES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement